| Company Name | Sue Hanley Interiors Limited |
|---|---|
| Director | Susan Ward |
| Company Status | Active |
| Company Number | 05236147 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2004(19 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mrs Susan Ward |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2004(1 week, 2 days after company formation) |
| Appointment Duration | 19 years, 6 months |
| Role | Interior Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Northton Lewerburgh Isle Of Harris HS3 3JA Scotland |
| Secretary Name | Mr Gerald Ward |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2004(1 week, 2 days after company formation) |
| Appointment Duration | 19 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Northton Lewerburgh Isle Of Harris HS3 3JA Scotland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | suehanleyinteriors.co.uk |
|---|
Location
| Registered Address | 70 Market Street Tottington Bury BL8 3LJ |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | Tottington |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Susan Ward 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £138 |
| Cash | £5,327 |
| Current Liabilities | £15,602 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 20 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months, 2 weeks from now) |
Filing History
| 23 September 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
|---|---|
| 21 July 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 4 October 2019 | Change of details for Mrs Susan Ward as a person with significant control on 3 October 2019 (2 pages) |
| 3 October 2019 | Director's details changed for Mrs Susan Ward on 3 October 2019 (2 pages) |
| 3 October 2019 | Secretary's details changed for Mr Gerald Ward on 3 October 2019 (1 page) |
| 3 October 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
| 3 May 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 2 October 2018 | Cessation of Susan Ward as a person with significant control on 2 October 2018 (1 page) |
| 2 October 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 2 July 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 28 September 2017 | Notification of Susan Ward as a person with significant control on 19 August 2016 (2 pages) |
| 28 September 2017 | Notification of Susan Ward as a person with significant control on 19 August 2016 (2 pages) |
| 28 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 23 August 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
| 23 August 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 5 October 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 5 October 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 12 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 9 September 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 5 February 2015 | Previous accounting period extended from 31 October 2014 to 31 January 2015 (1 page) |
| 5 February 2015 | Previous accounting period extended from 31 October 2014 to 31 January 2015 (1 page) |
| 9 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 1 August 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 1 August 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 25 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 4 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 11 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
| 11 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 5 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 19 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Director's details changed for Susan Ward on 19 August 2010 (2 pages) |
| 19 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Director's details changed for Susan Ward on 19 August 2010 (2 pages) |
| 13 May 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 13 May 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 22 September 2009 | Return made up to 20/09/09; full list of members (3 pages) |
| 22 September 2009 | Return made up to 20/09/09; full list of members (3 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 24 September 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 24 September 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 26 September 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 26 September 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 13 October 2006 | Return made up to 20/09/06; full list of members (6 pages) |
| 13 October 2006 | Return made up to 20/09/06; full list of members (6 pages) |
| 9 February 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 9 February 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 20 December 2005 | Accounting reference date extended from 30/09/05 to 31/10/05 (1 page) |
| 20 December 2005 | Accounting reference date extended from 30/09/05 to 31/10/05 (1 page) |
| 30 September 2005 | Return made up to 20/09/05; full list of members (6 pages) |
| 30 September 2005 | Return made up to 20/09/05; full list of members (6 pages) |
| 12 October 2004 | New director appointed (2 pages) |
| 12 October 2004 | New secretary appointed (2 pages) |
| 12 October 2004 | New director appointed (2 pages) |
| 12 October 2004 | New secretary appointed (2 pages) |
| 22 September 2004 | Director resigned (1 page) |
| 22 September 2004 | Director resigned (1 page) |
| 22 September 2004 | Secretary resigned (1 page) |
| 22 September 2004 | Secretary resigned (1 page) |
| 20 September 2004 | Incorporation (9 pages) |
| 20 September 2004 | Incorporation (9 pages) |